
Senior International Screening Expert
24 hours ago
Expert sought to handle high-stakes international screening tasks involving KYC and sanctions. Job duties include reviewing credit card disputes and ensuring non-fraudulent transactions.
This senior associate role encompasses responsibilities such as investigating suspicious activity, maintaining accurate records, and providing in-depth analysis to mitigate financial risks.
Candidates with 2+ years of experience in relevant fields, knowledge of applicable laws, analytical skills, and excellent communication abilities are required for this position.
The salary will be paid through bank transfers from all previous employers.
TCS does not charge any fees at any stage of the hiring process.
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SAP Business Integrity Screening Expert
5 days ago
Rajkot, Gujarat, India beBeeRisk Full time ₹ 18,00,000 - ₹ 22,00,000Leading Fraud Detection and Compliance in SAP S/4HANAWe are seeking a skilled expert to lead the implementation, configuration, and enhancement of Business Integrity Screening (BIS) solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities in...
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Senior Programmer
4 weeks ago
Rajkot, Gujarat, India Synergy Resource Solutions Full timeGreetings from Synergy Resource Solutions a leading recruitment consultancy firm Our Client is a leading MNC Manufacturing company in field of screening auxiliary solutions for Petrochemicals Food beverages Chemicals companies Company has more than 200 employees having their plant at Sanand GIDC Ahmedabad They are looking for staff for below...
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Senior Alternative Investment Funds Expert
15 hours ago
Rajkot, Gujarat, India beBeeExpertise Full time US$ 65,432 - US$ 1,23,456Job SummaryWe are seeking a seasoned expert in alternative investment funds to join our team as a Senior Legal Analyst. In this role, you will serve as a subject matter expert for analyzing fund-level agreements between general partners and limited partners.Key Responsibilities:
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Expert in International Trade Operations
5 days ago
Rajkot, Gujarat, India beBeeTradeFinance Full time ₹ 18,00,000 - ₹ 25,20,000Trade Finance ExpertSimplyFI is a leading AI- and blockchain-powered product company that automates and transforms trade finance processes for global banks and financial institutions.The ideal candidate will have 5-10 years of experience in trade finance operations, compliance, or consulting. They should possess in-depth knowledge of international trade...
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Senior Legal Credit Expert
5 days ago
Rajkot, Gujarat, India beBeeDataanalyst Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Senior Data and Legal Analyst RoleOur organization seeks a seasoned legal expert to fill the position of Senior Data & Legal Analyst. As a key member of our team, this professional will be responsible for analyzing and interpreting complex private credit agreements, identifying opportunities for improvement, and collaborating with various departments to...
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Rajkot, Gujarat, India beBeeArbitration Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Senior International Arbitration ExpertWe are seeking a seasoned arbitration professional with expertise in international construction disputes to fill a key role in our practice.About the Role:Leverage exceptional advocacy skills to lead complex, cross-border arbitrations under various rules, including ICC, LCIA, SIAC, and DIACHandle pleadings, evidence,...
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Product Design Intern
2 weeks ago
Rajkot, Gujarat, India upGrad Full timeJob TitleDesign Intern — UX / UIAbout usupGrad's design team builds the learning experience that helps thousands of learners succeed. We're a product-first design team focused on creating elegant, usable, and inclusive education experiences. You'll learn from senior designers and help build the next generation of learner tools and design systems.What...
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Senior ECM Expert
7 days ago
Rajkot, Gujarat, India beBeeExpert Full time ₹ 15,00,000 - ₹ 25,00,000Job Opportunity: Senior ECM ExpertWe are seeking an experienced ECM expert with a strong background in designing, developing, and delivering enterprise content management solutions.Key Responsibilities:Design and develop ECM-based solutions leveraging the object model, security model, taxonomy, search, user interface, and workflow.Work extensively on medium...
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Senior Legal Expert
4 days ago
Rajkot, Gujarat, India beBeeSenior Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Job Overview:We are seeking a highly skilled Senior Legal Associate to provide expert legal guidance and support across various sectors.The ideal candidate will possess in-depth knowledge of indirect tax, power sector laws, shipping regulations, and dispute resolution methodologies. Key Responsibilities:Providing comprehensive legal advice and support to...
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Expert Industry Analyst
9 hours ago
Rajkot, Gujarat, India beBeeResearch Full time ₹ 8,00,000 - ₹ 12,00,000Primary ResearcherWe are seeking a highly skilled Primary Researcher to join our team. As a key member of the Research & Consulting team, you will be responsible for conducting high-quality primary research by engaging with industry experts.This role requires strong communication skills, a structured approach to problem-solving, and the ability to extract...